Dear Sir / Madam Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations. 2015 (Listing Regulations) and SEBI Circular dated September 09 2015 this is to inform you that the Board of Directors of the Company at its meeting held today the 15th April 2022 at the registered office at New No. 29 Old No. 12 2nd Floor Mookathal Street Purasawalkam Chennai - 600 007 have Considered and approved the following:-A) Annual compliances and disclosures such as DIR-8 MBP-1 declaration of independence etc. The meeting of the Board of Directors commenced at 03:30 PM and concluded at 03:50 PM. This is for your information and records.Thanking You.Yours Truly For Ashram Online.Com LimitedMary Belinda JyotsnaCompany Secretary / Compliance Officer
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